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Different Scams You Should Be On The Lookout For This Season. - Crime (2) - Nairaland

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Re: Different Scams You Should Be On The Lookout For This Season. by pocohantas(f): 1:11pm On Mar 28, 2020
Thebwoy:
Make 10k daily with your phone while at home using these simple steps. grin

It's working effectively

Fear this people as well.

Lol. grin grin

ALABACONNECT:
No one is above being caught up in their net. I have been selling electronics for year but I still got into their fake alert scam. Lost quite a sum of money
Be safe out there Nairalanders

Sorry about the loss. You can share your experience, we would all learn from it.

2 Likes

Re: Different Scams You Should Be On The Lookout For This Season. by crafteeworld: 1:12pm On Mar 28, 2020
Love scam from awa naija gals dem.





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Re: Different Scams You Should Be On The Lookout For This Season. by SweetCunt97(f): 1:12pm On Mar 28, 2020
ornicus:
Also the fake websites announcing the federal government is giving out free data or free money.

I have seen two so far.
Yea I got this today, I simply deleted.
Re: Different Scams You Should Be On The Lookout For This Season. by ALABACONNECT(m): 1:12pm On Mar 28, 2020
No one is above being caught up in their net. I have been selling electronics for year but I still got into their fake alert scam. Lost quite a sum of money
Be safe out there Nairalanders
Re: Different Scams You Should Be On The Lookout For This Season. by sisisioge: 1:14pm On Mar 28, 2020
Na so o...imagine our fellow humans scamming is inside this situation. It is well.


Anyways, going out or inside the bank is a no no already.
Re: Different Scams You Should Be On The Lookout For This Season. by Nobody: 1:15pm On Mar 28, 2020
u did not add the ponzi scheme scams on social media cheesy
a hacked facebook account will send u a message udging u to send money to her account promising u dat at the end of the week u will get double
longrich investment,MMM etc..all na scam cheesy

1 Like

Re: Different Scams You Should Be On The Lookout For This Season. by topsquino(m): 1:15pm On Mar 28, 2020
Yes o. We should be careful.

I'm telling people I want to give out 1 million naira today by 6pm. They are doubting. Let's see who is lying or scamming by 6pm
Re: Different Scams You Should Be On The Lookout For This Season. by Nobody: 1:16pm On Mar 28, 2020
Nawa o
Re: Different Scams You Should Be On The Lookout For This Season. by Nobody: 1:17pm On Mar 28, 2020
pocohantas:
We are in perilous times, everyone is trying to transact from their homes, businesses are also adjusting their processes and it is a perfect time for fraudsters to strike unsuspecting persons.

I’ll be listing the ones that I am familiar with and you should feel free to add yours. Experiences and suggestions are welcome.




no 7,anyone that does that is on his own. I won't spent the money but you will have a lot of convincing to do and you will have to do your convincing with the appropriate authorities
Re: Different Scams You Should Be On The Lookout For This Season. by Nobody: 1:18pm On Mar 28, 2020
ALABACONNECT:
No one is above being caught up in their net. I have been selling electronics for year but I still got into their fake alert scam. Lost quite a sum of money
Be safe out there Nairalanders
.

Make sure you have your electronic banking set up with alerts to your email. That way you will get a double notification.

Whenever I make a transaction I get notifications from multiple sources. You can call it 2fa.You can also triple check directly on your banking app. The biggest warning sign is they are usually in a hurry.

I am sorry for your experience

5 Likes

Re: Different Scams You Should Be On The Lookout For This Season. by Alutadioxide(m): 1:19pm On Mar 28, 2020
Avoid clicking any link on WhatsApp, verify the info on Google first, or ask an expert.
Re: Different Scams You Should Be On The Lookout For This Season. by Ghostmode2two(m): 1:21pm On Mar 28, 2020
The online commodity and forex trade expert that will ask you to invest in the business for huge profit within short period
Re: Different Scams You Should Be On The Lookout For This Season. by JunctionBox: 1:22pm On Mar 28, 2020
SweetCunt97:
What about the 'I am a widow without foodstuffs or I have kids with no money to feed them"

Are you saying no people who are actually in real need of the widow? These ones only plead, not like they are trying to someone's head.
Re: Different Scams You Should Be On The Lookout For This Season. by GeneralPula: 1:23pm On Mar 28, 2020
But do people still fall for this kind scope?

All nah old time scope nah..

Nawa oh
Re: Different Scams You Should Be On The Lookout For This Season. by AgentNairaland(f): 1:23pm On Mar 28, 2020
Julius Beggi Beggi On Nairaland Is Another Scam Things
Re: Different Scams You Should Be On The Lookout For This Season. by Nobody: 1:23pm On Mar 28, 2020
Octopusssy:
I am shocked people still fall for these old formats.
they still fall hard for it

3 Likes

Re: Different Scams You Should Be On The Lookout For This Season. by Mhizfateemah(f): 1:23pm On Mar 28, 2020
lefulefu:
u did not add the ponzi scheme scams on social media cheesy
a hacked facebook account will send u a message udging u to send money to her account promising u dat at the end of the week u will get double
longrich investment,MMM etc..all na scam cheesy

longrich is not scam...
Their company is in ikeja and one is currently ongoing now in lekki.
because things don't work out for you doesn't mean u should spoil someone business.

1 Like

Re: Different Scams You Should Be On The Lookout For This Season. by Nobody: 1:24pm On Mar 28, 2020
Mhizfateemah:


longrich is not scam...
Their company is in ikeja and one is currently ongoing now in lekki.
because things don't work out for you doesn't mean u should spoil someone business.
like MMM wasnt a scam too cheesy

1 Like

Re: Different Scams You Should Be On The Lookout For This Season. by GeneralPula: 1:24pm On Mar 28, 2020
Octopusssy:
I am shocked people still fall for these old formats.

Me too..

Nah old time scope nah..
Re: Different Scams You Should Be On The Lookout For This Season. by pocohantas(f): 1:26pm On Mar 28, 2020
lefulefu:
u did not add the ponzi scheme scams on social media cheesy
a hacked facebook account will send u a message udging u to send money to her account promising u dat at the end of the week u will get double
longrich investment,MMM etc..all na scam cheesy

I don’t think Longrich is scam. I know people doing it and they seem genuine. I am just not interested in those pyramid marketing.

3 Likes

Re: Different Scams You Should Be On The Lookout For This Season. by Mhizfateemah(f): 1:28pm On Mar 28, 2020
pocohantas:


I don’t think Longrich is scam. I know people doing it and they seem genuine. I am just not interested in those pyramid marketing.
God bless you.Am into it and I collected my product and doing fine now....
Re: Different Scams You Should Be On The Lookout For This Season. by Merciful77: 1:28pm On Mar 28, 2020
Stay away and never fall for those who says they work with Western Union they are scammers. They will say pay some amount and it will be doubled and one gets d credit alert from 40_45mins wch is a big lie. And don't ever give them informatioms that concerns u on social media.
Re: Different Scams You Should Be On The Lookout For This Season. by INnaMAN: 1:28pm On Mar 28, 2020
NextD18:
8. SOCIAL MEDIA AUDIO FINANCIALISTS

These people portray a different personality online by forming woke, good financial analysts, dealers of different businesses, claiming they are in financial sectors, claiming to be professional bankers to gain your trust, always giving financial statistics of the country, dishing advice and forming intellectual on financial related issues all to gain trust from gullible ones and scam them offline.


Beware of them!!

I've been a victim and still suffering the damages.

Beware! Don't fully trust online financial dealings without a good reason. Thanks!
.U truly have eyes

2 Likes 1 Share

Re: Different Scams You Should Be On The Lookout For This Season. by spiralwedge(m): 1:29pm On Mar 28, 2020
I received no 4 today on email. Haven't received such for donkey years.

If it's email, first thing to do is to check the email address of the sender..... Not the name ooo, email address. You will by yourself then.
Re: Different Scams You Should Be On The Lookout For This Season. by Mhizfateemah(f): 1:29pm On Mar 28, 2020
lefulefu:
like MMM wasnt a scam too cheesy
I don't know about MMM but I know longrich is not.If you are interested in evidence check my signature and Whatsapp.. Don't spoil business for people.
Re: Different Scams You Should Be On The Lookout For This Season. by Nobody: 1:29pm On Mar 28, 2020
Mhizfateemah:



because things don't work out for you doesn't mean u should spoil someone business.
sorry sister but i dont do ponzi but to me anybody telling me i should send 10k to his or her account and dat by the end of the month i will get 30k is a scammer.dats how u guys defended MMM until MMM took all ur money and ran cheesy.mehn i used to remember the annoying messages i got from MMM followers on facebook and whatsap.

2 Likes

Re: Different Scams You Should Be On The Lookout For This Season. by SweetCunt97(f): 1:30pm On Mar 28, 2020
JunctionBox:


Are you saying no people who are actually in real need of the widow? These ones only plead, not like they are trying to someone's head.
Scam got different level. Obtaining under pretense is scam.

4 Likes

Re: Different Scams You Should Be On The Lookout For This Season. by ALABACONNECT(m): 1:30pm On Mar 28, 2020
First of, Internet banking is almost impossible in Alaba as the network there is bad.
So a man chatted me up online for a Soundsystems and I sent my dispatch to pick up. After my dispatch got to ajah, he actually gave it to the guy and the guy sent money which was confirmed. He got back to the market and money was MIA in my aza.

Same guy came into Alaba again and did the same to a brother.

Online sellers please be on guard

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